AGENDA
VILLAGE OF SODUS POINT
Date: May 16, 2019

Pledge of Allegiance
I. 6:30 PM – Call to Order
Roll Call / Introductions
Approval of April 18, 2019 regular meeting minutes

II. Reports

Mayor McDowell Trustee Eckberg
Trustee Kallusch Trustee Appleby
CEO Druschel Trustee DeWolf

III. Public Comments
IV. Old Business

A. VH Survey results- Paul Bishop CGR
B. Fire Dept. air compressor line.
C.

V. New Business

A. WW Generator Service Contract quotes.
B. WLB Quick pay link/support
C. EMS Staffing Inc.contract.
D. Elliott Engineering recommendations re: screw press
E.

VI. Clerk Treasurer
A. Bills- Approve payment of claims 5-1 through – 5-xx Total $xx; General $xx, Water $xx and Wastewater $xx.

VII. Other Business

VIII. Motion to adjourn

End of Year meeting Friday May 31, 2019
Next scheduled regular board meeting, Thursday, June 20, 2019 at 6:30 PM

AGENDA
VILLAGE OF SODUS POINT
Date: April 18, 2019

Pledge of Allegiance
I. 6:30 PM – Call to Order
Roll Call / Introductions
Approval of March 21, 2019 regular meeting minutes

II. Reports

Mayor McDowell Trustee Eckberg
Trustee Kallusch Trustee Appleby
CEO Druschel Trustee DeWolf

III. Public Comments
IV. Old Business

A.

V. New Business

A. Budget Resolution2019-4a
B. Gay Mills, Genesee Land Trust presentation
C. Commercial Kayak Launch Dock System quotes.
D. Williamson Law Software proposal.
E. New hire Donald Knapp
F. Bid for walk-behind mower
G. Landscaping the Fire Department sign
H. Bids for insect spray on Village buildings

VI. Clerk Treasurer
A. Bills- Approve payment of claims 4-1 through – 4-xx Total $; General $, Water $ and Wastewater $.
*bills have not yet been reviewed*

VII. Other Business

VIII. Motion to adjourn

Next scheduled regular board meeting, Thursday, May 16, 2019 at 6:30 PM

PUBLIC NOTICE – VILLAGE OF SODUS POINT

Please be advised that the Board of Trustees of the Village of Sodus Point will hold a Public Hearing on April 18, 2019, at 6:15 PM in the Village Hall, 8356 Bay Street, Sodus Point, NY.  The purpose of this meeting is to allow for oral and/or written comments on the proposed 2019-20 Budget. The proposed compensation to be paid to the Board of Trustees from the 2019-20 budget,  Mayor $6000, Deputy Mayor $3600 and three Trustees $3000 each.

A copy of the tentative budget is available at the Village Clerk’s Office where it may be inspected by any interested person during office hours, Monday – Friday, 9:00 AM to 3:30 PM or on the Village website under “my government” tab.

Tracy B Durham

Village Clerk/Treasurer

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